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Article

Hall & Wilcox | Australia | 18 Jan 2019

Financial Services in Focus - Issue 18

Funds and financial products ASIC releases consultation paper on fees and costs disclosure regime On 8 January, ASIC released a consultation paper on

Article

Hall & Wilcox | Australia | 17 Dec 2018

Financial Services in Focus - Issue 17

On 13 December, ASIC announced that it is concerned about recent control transactions where part or all of the consideration includes ‘stub-equity’

Article

Hall & Wilcox | Australia | 27 Nov 2018

The Aged Care Royal Commission - first shots fired

The largest 100 aged care service providers in Australia will have very recently received initial correspondence from the Royal Commission into Aged

Article

Hall & Wilcox | Australia | 27 Nov 2018

Legislation passes parliament regarding ADI and insurance company ownership limits and restricted ADI licence

On 15 November, the Treasury Laws Amendment (Financial Sector Regulation) Bill 2018 (Cth) passed both houses of Parliament. The bill amends both the

Article

Hall & Wilcox | Australia | 27 Nov 2018

ASIC extends relief for non-cash payment facilities

On 16 November, ASIC has amended the ASIC Corporations (Non-cash Payment Facilities) Instrument 2016211 to remove an expiry date that would have seen

Article

Hall & Wilcox | Australia | 21 Nov 2018

Cryptocurrency and tax - the ATO’s expectations in relation to record keeping

For many who are investing or trading in cryptocurrencies, one of the biggest headaches is recording and accounting for all of your transactions. In

Article

Hall & Wilcox | Australia | 13 Nov 2018

Australian Financial Complaints Authority (AFCA) opens for business

On 1 November, AFCA opened for business and started accepting new complaints as a one-stop external dispute resolution (EDR) scheme. AFCA is replacing

Article

Hall & Wilcox | Australia | 21 Aug 2018

ASIC consults on the proposed establishment of a Global Financial Innovation Network

On 8 August, ASIC stated that it is, in collaboration with 11 international financial regulators, and related organisations, consulting on the

Article

Hall & Wilcox | Australia | 7 Aug 2018

ASIC approves Banking Code of Practice

On 31 July, ASIC approved the Australian Banking Association's (ABA's) new Banking Code of Practice (Code). ASIC's approval of the Code follows

Article

Hall & Wilcox | Australia | 25 Jul 2018

Board of Taxation reviews residency test for individuals

On 9 July 2018, the Board of Taxation released a report submitted to the Minister of Revenue and Financial Services following the self-initiated

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